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Document Mentions (5 shared documents)
2 mentions1 same-page
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ffice for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
ation; Ordinary Government ■ 11/28/07 e-mail from A. Lourie to Investigative Privilege Communication; No Attorney-Client A. Marie Villafafia, A. Oosterbaan, R. Garcia re non-prosecution agreement, with attached correspondence; Relationship; Improper Invocation; Overriding Need; Claims Against P
2 mentions1 same-page
Page ?Same page
Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
nity control," and agree that the girls are victims for purposes of damages. Also includes deadlines for a plea and sentencing date 46 9/11/2007 A. Oosterbaan A. Marie Villafaila Email re status of negotiations with attached correspondence 48 9/11/2007 Lefcourt Villafafia Email with 4 page NPA attac
2 mentions1 same-page
Page ?Same page
Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
x #3 P-013554 Thai File folder labeled "E-mails Re Plea Negotiations" containing: ■ 11/28/07 e-mail from A. Lourie to A. Marie Villafafta, A. Oosterbaan, R. Garcia re non-prosecution agreement, with attached correspondence; ■ 9/19/07 e-mail from A. Marie Villafafia to A. Louric, R. Garcia, K. A
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2 mentions1 same-page
Page ?Same page
ffice for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
ation; Ordinary Government ■ 11/28/07 e-mail from A. Lourie to Investigative Privilege Communication; No Attorney-Client A. Marie Villafatia, A. Oosterbaan, IL Garcia re non-prosecution agreement, with attached correspondence; Relationship; Improper Invocation; Overriding Need; Claims Against Pub
2 mentions1 same-page
Page ?Same page
Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
nity control," and agree that the girls are victims for purposes of damages. Also includes deadlines for a plea and sentencing date 46 9/11/2007 A. Oosterbaan A. Marie Villafaiia Email re status of negotiations with attached correspondence 48 9/11/2007 Lefcourt Villafatia Email with 4 page NPA attac
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Mutual Connections (303)
Entities connected to both Ace Greenberg and A. Oosterbaan
Jeffrey Epstein
PERSON425 w/ Ace·10 w/ A.
Alan Dershowitz
PERSON232 w/ Ace·3 w/ A.
Prince Andrew
PERSON200 w/ Ace·6 w/ A.
Bill Clinton
PERSON145 w/ Ace·5 w/ A.
George W. Bush
PERSON138 w/ Ace·4 w/ A.
Bradley Edwards
PERSON132 w/ Ace·5 w/ A.
United States
LOCATION122 w/ Ace·8 w/ A.
Virginia Giuffre
PERSON118 w/ Ace·2 w/ A.
Julie K. Brown
PERSON115 w/ Ace·3 w/ A.
Department of Justice
ORGANIZATION109 w/ Ace·8 w/ A.
Harvey Weinstein
PERSON113 w/ Ace·4 w/ A.
LB
Leon Black
PERSON109 w/ Ace·7 w/ A.
New York
LOCATION110 w/ Ace·2 w/ A.
Kenneth Marra
PERSON95 w/ Ace·6 w/ A.
Marc Rich
PERSON95 w/ Ace·2 w/ A.
George Mitchell
PERSON93 w/ Ace·2 w/ A.
MF
Maria Farmer
PERSON90 w/ Ace·4 w/ A.
the Southern District
LOCATION79 w/ Ace·4 w/ A.
Paul Cassell
PERSON79 w/ Ace·4 w/ A.
Barry Diller
PERSON76 w/ Ace·3 w/ A.